DOSSIERS / HORIZON 2000
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Company dossier

HORIZON 2000

FRANCE · COMPANY · INCORPORATED 1992-05-05
KYBE ID: FR-387971625 · 387971625 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HORIZON 2000
fr_insee
387971625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-05
fr_insee
2022-04-19
fr_insee
122 RUE JULIETTE DODU, 97400 SAINT-DENIS
fr_insee
70.2C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMODE ISMAEL-DAOUDJEEactiveBLUE GREEN-COURIMPEXdissolvedBLUE STAR OCEAN INDIENdissolvedBUSINESS & DATA SOLUTIONSdissolvedCHAMBRE DEPARTEMENTALE NOTAIRES REUNIONactiveCLAIRE RENEE FICINIactiveDODAT AVOCATdissolvedELODIE BOYERdissolvedGAFAactiveJARAactiveJEAN MICHEL PIERRE FAUREdissolvedJVSactiveLABO COULEUR DES ILESdissolvedPHONE ISLANDdissolvedSADASIVAN VEERAPERMALdissolvedSCI LE LAGON BLEUdissolvedSOC RUE JULIETTE DODUdissolvedSODARAYdissolvedSYND COPROP BARACHOISactiveSYND COPROP LE FOUQUETactive

+40 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED RAFICK AKHOUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off